Base
NVOCC

MIDWAY FREIGHT SYSTEMS, INC.

Trade name: RAMSES LOGISTICS USA CO.

GARDENA, CA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MIDWAY FREIGHT SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIDWAY FREIGHT SYSTEMS, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-31949
2004-03-12

AMEND. 1 TO SYSTEM INTEGRATOR AGREEMENT

View on SEC.gov →
001-34219
2014-01-08

EX-10.2

View on SEC.gov →
000-21956
2002-05-15

EARNEST MONEY CONTRACT

View on SEC.gov →
811-21253
2007-08-20

ANNUAL RECORD OF PROXY VOTES

View on SEC.gov →
000-23447
2001-04-24

PROXY STATEMENT

View on SEC.gov →
028-05071
2001-11-09

FORM 13F

View on SEC.gov →
811-21253
2006-04-26

QUARTERLY POSITION REPORT

View on SEC.gov →
000-15495
2004-02-17

10-Q

View on SEC.gov →
811-21253
2006-11-29

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
001-08300
2004-09-03

ANNUAL REPORT

View on SEC.gov →
000-15495
2004-05-07

10-Q/A

View on SEC.gov →
001-16583
2018-10-03

EXHIBIT 99.1

View on SEC.gov →
001-08300
2003-09-24

ANNUAL REPORT

View on SEC.gov →
001-15007
2008-04-24

FORM 10-K

View on SEC.gov →
811-04982
2008-05-22

HEARTLAND GROUP, INC.

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC. 2000 10K

View on SEC.gov →
001-31949
2004-03-12

AMEND.NO.3 TO SYSTEMS INTEGRATOR AGREEMENT

View on SEC.gov →
001-08300
2005-09-09

FORM 10-K

View on SEC.gov →
001-13792
2009-05-13

PRESS RELEASE

View on SEC.gov →
000-23827
2006-05-12

FORM 10-Q

View on SEC.gov →
811-21531
2006-05-26

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-04982
2007-11-27

HEARTLAND GROUP, INC

View on SEC.gov →
028-02738
2004-05-17

QUARTERLY 13F FILING

View on SEC.gov →
001-31949
2006-03-27

AMENDMENT FIVE TO SYSTEMS INTEGRATOR AGREEMENT

View on SEC.gov →
001-07259
2006-02-01

FORM 10-K

View on SEC.gov →
028-05958
2002-02-11

QUARTERLY REPORT

View on SEC.gov →
001-33894
2011-05-20

NI 43-101 PRELIMINARY FEASIBILITY STUDY OF THE PAN GOLD PROJECT,

View on SEC.gov →
000-15495
2004-08-13

10-Q

View on SEC.gov →
028-02738
2004-08-25

QUARTERLY FILING

View on SEC.gov →
000-21642
2002-03-29

AMTRAN, INC. 2001 10K

View on SEC.gov →
001-15007
2007-06-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
811-07537
2025-05-19

SEC filing

View on SEC.gov →
811-07537
2025-05-19

SEC filing

View on SEC.gov →
002-78250
2006-02-01

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
002-78250
2005-01-24

10-K

View on SEC.gov →
001-33492
2025-02-19

10-K

View on SEC.gov →
001-33492
2025-04-22

ARS

View on SEC.gov →
002-78250
2005-04-15

10-Q

View on SEC.gov →
000-15495
2004-05-17

10-Q

View on SEC.gov →
002-78250
2005-05-18

10-K/A

View on SEC.gov →
000-27653
2002-05-14

SEC filing

View on SEC.gov →
811-07639
2002-03-01

TRP INSTITUTIONAL SMALL-CAP VALUE 12/31/01

View on SEC.gov →
001-33894
2011-12-23

NI 43-101 TECHNICAL REPORT FEASIBILITY STUDY FOR THE PAN GOLD PROJECT, WHITE PINE COUNTY, NEVADA DATED DECEMBER 19, 2011

View on SEC.gov →
000-27653
2002-05-14

SEC filing

View on SEC.gov →
002-78250
2005-08-29

10-Q

View on SEC.gov →
001-37374
2015-09-09

EX-10.1

View on SEC.gov →
002-78250
2005-05-27

10-Q

View on SEC.gov →
001-07259
2005-02-04

FORM 10-K

View on SEC.gov →
811-04447
2011-07-15

THE BRANDYWINE FUNDS QUARTERLY REPORT 6-30-11

View on SEC.gov →
811-08030
2011-05-26

N-Q

View on SEC.gov →
811-06221
2011-07-15

BRANDYWINE BLUE FUND AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 6-30-11

View on SEC.gov →
811-08030
2011-11-17

SEC filing

View on SEC.gov →
811-08030
2012-11-20

SEC filing

View on SEC.gov →
001-33492
2018-04-27

10-Q

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
811-21606
2023-03-29

SEC filing

View on SEC.gov →
811-07692
2001-02-22

LEGG MASON INVESTORS TRUST QTRY RPT - NAVIGATOR

View on SEC.gov →
811-06665
2002-08-16

INSTITUTIONAL SMALL-CAP STOCK FUND 6/30/02

View on SEC.gov →
811-08030
2009-05-26

SEC filing

View on SEC.gov →
000-15495
2005-02-09

10-Q

View on SEC.gov →
811-21606
2023-03-29

SEC filing

View on SEC.gov →
001-07259
2006-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33894
2011-05-13

MIDWAY GOLD CORP FORM 10-Q

View on SEC.gov →
811-08030
2025-05-19

SEC filing

View on SEC.gov →
001-33492
2024-02-21

10-K

View on SEC.gov →
811-07639
2003-09-02

T. ROWE PRICE INSTITUTIONAL SMALL-CAP STOCK FUND

View on SEC.gov →
001-07852
2006-03-31

10-K

View on SEC.gov →
001-33894
2011-08-15

FORM 10-Q

View on SEC.gov →
001-14901
2007-04-26

PRESS RELEASE

View on SEC.gov →
811-08030
2013-05-28

SEC filing

View on SEC.gov →
001-07259
2005-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15007
2002-04-24

FORM 10-K FOR FISCAL YEAR END FEBRUARY 3, 2002

View on SEC.gov →
811-03956
2006-03-01

AXP STRATEGY SERIES, INC.

View on SEC.gov →
001-15007
2007-05-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-21606
2023-09-29

SEC filing

View on SEC.gov →
811-08030
2012-05-29

SEC filing

View on SEC.gov →
811-23489
2025-03-26

SEC filing

View on SEC.gov →
811-21606
2023-09-29

SEC filing

View on SEC.gov →
811-21606
2022-09-27

SEC filing

View on SEC.gov →
811-23489
2025-03-26

SEC filing

View on SEC.gov →
000-21642
2005-12-20

EXHIBIT 99

View on SEC.gov →
001-12367
2008-03-14

FORM 10-K

View on SEC.gov →
333-153091
2008-09-26

AMENDMENT #1 TO FORM S-1

View on SEC.gov →
000-27653
2002-08-14

SEC filing

View on SEC.gov →
811-21606
2022-09-27

SEC filing

View on SEC.gov →
811-07537
2023-05-19

SEC filing

View on SEC.gov →
811-08030
2024-11-19

SEC filing

View on SEC.gov →
001-07852
2005-11-03

FORM 10-Q

View on SEC.gov →
028-16119
2015-04-20

SEC filing

View on SEC.gov →
811-08030
2013-11-22

SEC filing

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
811-07537
2023-05-19

SEC filing

View on SEC.gov →
001-33894
2008-11-14

MIDWAY GOLD FORM 10-Q

View on SEC.gov →
001-33492
2023-02-22

10-K

View on SEC.gov →
028-05015
2002-07-31

SYSTEMATIC FINANCIAL MANAGEMENT 13F - JUNE 30, 2002

View on SEC.gov →
811-21531
2005-11-23

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-20572
2005-03-10

FOR THE QUARTERLY PERIOD ENDED JANUARY 29, 2005.

View on SEC.gov →
001-08442
2003-11-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014184
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1149 W. 190TH ST., SUITE 2300, GARDENA, CA, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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